Epstein Secrets

ds the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAPANA ASSISTANT U.S. ATTORNEY Dated: /A' 74 Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ ESQ. ATTORNEY FOR JEFF

ands the conditions of this Non- Prosecution Agreement and egrets to comply with them R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A- MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Datcd: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ESQ. ATTORNEY FOR JEFFREY EPST

s to the Non- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated. /Yarn' BY: A. MARIE YILLAFAPA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY BPSTED4 EFTA01723934 308788920I

UNITkl STATES ATTORNEY Dated: BY: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN

bodyguard They were observed to leave the County of Palm Beach and drive direct y toteOcean 15 hotel located at 1500 Collins Avenue, Miami Beach, Miami-Dade County, Florida. Epstein was observed exiting his vehicle and greeting Attorney Alan Dershowitz. They remained at the hotel for ten minutes, leaving with

(no subject) Page 12 of 17 Begin forwarded message:. From: Jay Letkowitz <[email protected]> Date: September 16, 2007 11:44:21 AM EDT To: "Ann Marie Villafanale Subject. Re: JE negotiations Yes. Will check it out this pm. Sending you various suggested edits shortly as well. Original Message ---- From: "

*** l• ***Mitt*** ****** * Begin forwarded message: From: Jay Lefkowitz <[email protected]> Date: September 16, 2007 12:07:34 PM EDT To: "Marie Villafana, Ann" Subject: Fw: Marie - I would like you to take a look at these suggestions in the meantime. I tried to follow your format. • I have not yet

<[email protected]> Begin forwarded message: From: Ami Sheth <[email protected]> Date: September 23, 2007 1:56:03 PM EDT To: "", "Villafana, Ann Mario C. 1" jAnn.Marie.C.Villafana"@kirkland.com, "Qusdoj.goy] (USAFLS), Cc: Jay Lefkowitz*<[email protected]> . Subject Draft Agreement

gestions. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c

including all attachments. ***4 , ******* **Iric**********= EFTA00296515 I. EFTA00296516 VILLAFANA VI ' I r- A iv EFTA00296517 r V "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST <Ma j.gov> bee 09112/2007 03:44 PM subject Jeffrey Epstein Thicroossaffe has both rg'pliodt, • .

that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Marie Villafatia Assistant U.S. Attorney Ms. MI IN West Palm Beach, FL Phone Fax EFTA00296518 4 a EFTA00296519 nashma,AmMarleC. lew> 09/13/2007 07:27

e and re-email you tomorrow or late tonight. A. Marie Villafana Assistant U.S. At me MI. West Palm Beach FL Ph

ke suggestions. On an "avoid the press" note. I belieurjat Mr. Epstein's airplane was in Miami on the day of the Ms. telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c

3(aX5). D R. ALEXANDER ACOSTA UNITED STATES A A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY A 2 F EFTA0

D R. ALEXANDER ACOSTA UNITED STATES A A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY A 2 F EFTA0

estions. On an "avoid the press" note. I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c

e 9:08-cv-80736-KAM •ument 416-1 Entered on FLSD Dirt 08/11/2017 Page 10 of LA141)FFICE I • (Aetti( tre/reildi • ; AND ASSOCIATES July 3, 2008 Ann Marie C. Villafana, AUSA United States Attorney's Office 500 South Australian Avenue West Palm Beach, Florida 33401 Dear Ms. Villafana: VIA CERTIFIED MAIL RETURN

S July 3, 2008 Ann Marie C. Villafana, AUSA United States Attorney's Office 500 South Australian Avenue West Palm Beach, Florida 33401 Dear Ms. Villafana: VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 As you are aware, we represent several of the young girls that were victimi

: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co- conspirator) telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu

Gmail - Re: JE negotiations Re: JE negotiations 1 message Page 1 of 2 Ann Marie Villafana Jay Lefkowitz< [email protected]> Sun, Sep 16, 2007 at 11:44 AM To: Ann Marie Villafana Yes. Will check it out this pm. Sending you various

E negotiations 1 message Page 1 of 2 Ann Marie Villafana Jay Lefkowitz< [email protected]> Sun, Se

gestions. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c

Sep 16, 2007 at 11:44 AM To: Yes. Will check it out this pm. Sending you various suggested edits shortly as well. --- Original Message ---- From: "Ann Marie Villafana Sent: 09/16/2007 11:41 AM S To: Jay Lefkowitz Subject: Re: JE negotiations Hi Jay -- I looked up some 11th Circuit cases on simple assault and fo

well. --- Original Message ---- From: "Ann Marie Villafana Sent: 09/16/2007 11:41 AM S To: Jay Lefkowitz

make suggestions. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c

hen he instructed another co- conspirator to lie to federal agents.' Ultimately, however, none of those would work. Assistant U.S. Attorney ("AUSA") Marie Villafafia (the "line prosecutor") informed Epstein's counsel that she was getting pushback for creating a charge using one of the main co-conspirators as the

g: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then 3-1 Exhibit 13. 35 Exhibit 15; RFP WPB 000066.000074 (Exhibit 52). 36 RFP WPB 000124-000126 (Exhibit 53). 13 EFTA00804340 Ca

FACSINDIS (561) 820.8777 Clilonxip Canter iS EOo;6arS anon Now York, *re YOtk 10022-4411 (2121 441-41100 yryeatlatdact.corn September 2, 2008 A. Marie Villafaza United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Rs.; Airs). l

st firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has concentrated its practice exclusively in trial and appellate litigation in both federal and

ing the time period where Jane Doe 2 had obtained counsel paid for by Epstein. (Jane Doe 2 Decl. ¶¶ 5-7.) Assistant United States Attorney ("AUSA") A. Marie Villafafia ("line prosecutor" "Villafaiia") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Ja

d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu